AVAYLER TRADING LIMITED
Overview
| Company Name | AVAYLER TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13312566 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVAYLER TRADING LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is AVAYLER TRADING LIMITED located?
| Registered Office Address | Icknield Street Drive Washford West B98 0DE Redditch Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVAYLER TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALFORDS SOFTWARE SERVICES DIVISION LIMITED | Apr 03, 2021 | Apr 03, 2021 |
What are the latest accounts for AVAYLER TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2025 |
What is the status of the latest confirmation statement for AVAYLER TRADING LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for AVAYLER TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Sarah Jane Haywood as a director on Oct 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Mcshane as a director on Oct 19, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Mcshane on Oct 17, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 28, 2025 | 25 pages | AA | ||||||||||
Appointment of Mr Henry Benedict Birch as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Barry Stapleton as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 29, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Appointment of Mr Christopher Mcshane as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 01, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Avayler Holdings Limited as a person with significant control on Mar 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Halfords Autocentres Limited as a person with significant control on Mar 24, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed halfords software services division LIMITED\certificate issued on 23/03/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Andrew John Randall as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Johanna Ruth Hartley as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Loraine Woodhouse as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 09, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of AVAYLER TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary | Washford West B98 0DE Redditch Icknield Street Drive Worcestershire United Kingdom | British | 55241590004 | ||||||
| BIRCH, Henry Benedict | Director | Washford West B98 0DE Redditch Icknield Street Drive Worcestershire United Kingdom | England | British | 260012220001 | |||||
| HARTLEY, Johanna Ruth | Director | Washford West B98 0DE Redditch Icknield Street Drive Worcestershire United Kingdom | England | British | 296988190001 | |||||
| HAYWOOD, Sarah Jane | Director | Washford West B98 0DE Redditch Icknield Street Drive Worcestershire United Kingdom | England | British | 353838620001 | |||||
| MCSHANE, Christopher | Director | Washford West B98 0DE Redditch Icknield Street Drive Worcestershire United Kingdom | England | British | 312428720002 | |||||
| O'GORMAN, Timothy Joseph Gerard | Director | Icknield Street Drive Washford West B98 0DE Redditch Worcestershire | England | British | 55241590004 | |||||
| RANDALL, Andrew John | Director | Washford West B98 0DE Redditch Icknield Street Drive Worcestershire United Kingdom | England | British | 186520560001 | |||||
| STAPLETON, Graham Barry | Director | Washford West B98 0DE Redditch Icknield Street Drive Worcestershire United Kingdom | England | British | 242059060002 | |||||
| WOODHOUSE, Loraine | Director | Washford West B98 0DE Redditch Icknield Street Drive Worcestershire United Kingdom | United Kingdom | British | 302863040001 |
Who are the persons with significant control of AVAYLER TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avayler Holdings Limited | Mar 24, 2023 | Icknield Street Drive Washford West B98 0DE Redditch C/O Halfords Limited England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Halfords Autocentres Limited | Apr 03, 2021 | Washford West B98 0DE Redditch Icknield Street Drive Worcestershire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0